OpenCompanies

Business Agility Consulting Limited

Company number
05258807
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Oct 2004
Nature of business
Information technology consultancy activities
Corporate group
Endava PLC (3 companies)

Registered office

125 Old Broad Street
London
EC2N 1AR

Previous names

  • The Astonishingly Simple Business Limited (until 7 Jul 2010)

Officers

NameRoleAppointedResigned
BHOOTHALINGAM, Rohit Vinayak Director 8 Feb 2022
THURSTON, Mark Stuart Director 8 Feb 2022
BHOOTHALINGAM, Rohit Vinayak Secretary 8 Feb 2022
MURPHY, Roy Bruce Christopher Director 13 Oct 2004 10 Jan 2024
MURPHY, Susan Secretary 13 Oct 2004 5 Jul 2010
WESTCO NOMINEES LIMITED Corporate-Secretary 13 Oct 2004 13 Oct 2004
WESTCO DIRECTORS LTD Corporate-Director 13 Oct 2004 13 Oct 2004

Control

NameNature of controlNotifiedCeased
Endava Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2022
Mr Roy Bruce Christopher Murphy Ownership Of Shares 75 To 100 Percent 13 Oct 2016 8 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2023 - - - 43
30 Jun 2022 £2,072,929 - - 34
31 Dec 2021 - £5,590,207 £1,576,394 30
31 Dec 2020 - £4,548,593 £629,123 24
31 Dec 2019 - £3,645,125 £495,290 29
31 Dec 2018 - £3,040,263 £766,135 -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -

Connections

Owned by

Business Agility Consulting Limited → Endava PLC

Companies at the same address

Data